REG-Halfords Group PLC Halfords Group PLC: Result of AGM

HalfordsAnnouncement

04/09/2025 14:45

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Halfords Group PLC (HFD)
Halfords Group PLC: Result of AGM

04-Sep-2025 / 14:35 GMT/BST

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                                 Halfords Group plc

                   Results of 2025 Annual General Meeting ("AGM")

Halfords Group plc (the “Company”) announces that all resolutions were passed on a
poll at its Annual General Meeting held on 3 September 2025. The results are
detailed below. As at the close of business on 1 September 2025, being the AGM
voting record date, the total number of shares on the register was 218,928,736.

                                                                % of
                       For             Against                  shares on
                                                    Total votes register  No. of
Resolution                                          validly     at 3.00   Votes
                  No. of      %      No. of     %   cast        pm on 1   Withheld**
                   Votes             Votes                      September
                                                                2025
   Receive the
1  Audited      145,331,944 100.00      1,708  0.00 145,333,652    100.00    721,613
   Financial
   Statements
   Declare a
2  final        146,009,957  99.98     34,236  0.02 146,044,193    100.00     11,072
   dividend
   Approve the
3  Directors’   145,134,686  99.38    908,178  0.62 146,042,864    100.00     12,401
   Remuneration
   Report
   Elect Henry
4  Birch as a   145,615,355  99.72    408,500  0.28 146,023,855    100.00     31,410
   Director
   Re-elect
5  Keith        141,381,094  96.82  4,650,006  3.18 146,031,100    100.00     24,165
   Williams as
   a Director
   Re-elect
6  Jill         141,239,480  96.72  4,791,620  3.28 146,031,100    100.00     24,165
   Caseberry as
   a Director
   Re-elect Tom
7  Singer as a  142,491,744  97.58  3,536,336  2.42 146,028,080    100.00     27,185
   Director
   Re-elect
8  Tanvi        144,064,485  98.65  1,970,394  1.35 146,034,879    100.00     20,386
   Gokhale as a
   Director
   Re-elect Jo
9  Hartley as a 145,447,807  99.60    586,001  0.40 146,033,808    100.00     18,757
   Director
   Re-appoint
10 BDO LLP as   144,407,232  98.89  1,624,371  1.11 146,031,603    100.00     23,662
   Auditor
   Authorise
   the Audit
   Committee to
11 determine    144,439,760  98.91  1,589,491  1.09 146,029,251    100.00     26,014
   the
   remuneration
   of the
   Auditor
   Authorise
   the Company
12 to make      128,412,235  87.93 17,632,150 12.07 146,044,385    100.00     10,880
   political
   donations
   Renew the
   general
13 authority to 145,520,485  99.64    521,247  0.36 146,041,732    100.00     13,533
   allot
   relevant
   securities
   Disapply
14 statutory    145,846,449  99.87    193,449  0.13 146,039,898    100.00     15,367
   pre-emption
   rights*
   Authorise
   the Company
   to make
15 market       145,880,879  99.97     44,725  0.03 145,925,604    100.00    129,661
   purchases of
   its own
   shares*
   Authorise
   that general
   meetings,
16 other than   145,538,511  99.66    503,384  0.34 146,041,895    100.00     13,370
   AGMs can be
   called on 14
   days’ clear
   notice*
   Authorise
   the adoption
17 of the new   145,984,528  99.99     13,270  0.01 145,997,798    100.00     57,467
   Articles of
   Association

 

 

 

 

Notes

* Special resolution requiring a 75% majority.

**A vote withheld is not a vote in law and is not counted in the calculation of the
proportion of votes “For” and “Against” a resolution.

These results  will  also  be  made  available on  the  Company’s  website,  and  in
accordance with  UK Listing  Rule 6.4.2  a  copy of  resolutions passed  as  special
business along with the  new Articles of  Association will be  submitted as soon  as
practicable to the  National Storage  Mechanism and  will be  available shortly  for
inspection at   1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

 

 

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   ISIN:           GB00B012TP20
   Category Code:  RAG
   TIDM:           HFD
   LEI Code:       54930086FKBWWJIOBI79
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   400854
   EQS News ID:    2193254


    
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